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Nom	Aioi R&D LAB Limited
Adresse	7th Floor 52-56 Leadenhall Street London EC3A 2BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2023
Société Numéro de Registre	14486263 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aioi Nissay Dowa Europe Limited Status: Active Notified: 15/11/2022 Companies House Number: 11054298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ikegami, Junichi London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 02/1975 Occupation: Manager Insurance Role: Director Country of Residence: United Kingdom Nationality: Japanese

Imaizumi, Yuichiro London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1975 Occupation: Insurance Manager Role: Director Country of Residence: Japan Nationality: Japanese

Kainzbauer, Michael Rainer London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 07/1967 Occupation: Manager Insurance Role: Director Country of Residence: Germany Nationality: German

Mullins, Brian Michael Oxford Business Park, Oxford, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 06/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American

Uehara, Kuniaki Shibuya-Ku, Tokyo, Japan Status: Active Notified: 15/11/2022 Date of Birth: 04/1979 Occupation: Manager Insurance Role: Director Country of Residence: Japan Nationality: Japanese

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Aioi R&D LAB Limited

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Persons with Significant Control (1)

Officers (5)